detectives and investigators

• 32 CFR 637.2 - Use of MPI and DAC Detectives/Investigators.

• Code of Federal Regulations - Title 32: National Defense

• Maria Rivera, Angel Santana, Diana Penaloza Arce, Enrique Arce, Santiago Mendez and Carmen Mendez, Plaintiffs-Appellants, v. United States of America; United States Department of Justice Drug Enforcement Administration; Various Named Officers, Including Special Agents Colon, Rivera, Timothy Sullivan, Wnukowski and Gabriella Zacco, Detectives Beck, Becheck, Casuso, Cebarello, Jones, Larkin and Velez, Investigators James J. Boylan, Robinson, Robert Robles, Rohman and Welch, Sergeants Cook and Murray, and John Doe and Jane Doe, Et Al., Unknown Officers and Agents, Defendants-Appellees., 928 F.2d 592 (2nd Cir. 1991)

John D.B. Lewis, New York City for plaintiffs-appellants. Edward T. Ferguson, III, Asst. U.S. Atty., New York City (Otto G. Obermaier, U.S. Atty., S....

• Federal Circuits

• Report: Deputy Admits to Sex with Girl

Former sheriff's Deputy Nathan Gastineau admitted that he had a sexual relationship with a 16-year-old police Explorer, according to court documents. Those documents - prepared by San Bernardino County sheriff's detectives - show that investigators found a video and photos of Gastineau having sex with the girl when she was 15.

• The Sun (San Bernardino, CA)
• June 17, 2011

• Report: Deputy Admits to Sex with Girl

Former sheriff's Deputy Nathan Gastineau admitted that he had a sexual relationship with a 16-year-old police Explorer, according to court documents. Those documents - prepared by San Bernardino County sheriff's detectives - show that investigators found a video and photos of Gastineau having sex with the girl when she was 15.

• Redlands Daily Facts
• June 17, 2011

• 'Fraud Fighters' Seminar Scheduled: ; Presenters Will Teach Attendees How to Combat Nation's Growing Problem

Fraud Fighters," a daylong seminar aimed at providing attendees with strategies and tactics to safeguard their companies from fraud, will be offered in Charleston Monday, and again Tuesday. RGZ Solutions, the seminar sponsor, said the event is appropriate for chief executive officers, chief financial officers, chief information officers, accountants, lawyers, information technology professionals, governance risk and compliance professionals, detectives and investigators.

• Charleston Daily Mail
• May 06, 2010

• 2 Arrested in Leonia Break-Ins, Car Thefts

Two New York City men police believe were behind a string of burglaries in Leonia were arrested Thursday by detectives from the Leonia Police Department and investigators from the Bergen County Prosecutor's Office. Cristofer Vallejo and Lianer Garcia, both 19 - were arrested just before 11 a.m., said Leonia Police Detective Lt. Thomas Rowe. The arrests followed a weeklong surveillance operation outside the Lakeview Apartments on Lakeview Avenue where there have been five burglaries and two cars stolen since February.

• The Record, Bergen County, NJ
• May 09, 2011

• Rancho Cucamonga Bail Bond Business Accused of Solicitation

RANCHO CUCAMONGA - A search warrant was served at a bail bond business after sheriff's deputies received word that bail agents were violating solicitation rules. San Bernardino County sheriff's detectives and investigators from the Department of Insurance served a search warrant Thursday at Bail Hotline Bail Bonds, 8821 Etiwanda Ave.

• Inland Valley Daily Bulletin
• July 18, 2010

• Unsealed Records Shed Light On Mendenhall Home Search

ALBION, Ill. - It has been more than three years since Illinois State Police detectives and crime scene investigators armed with a search warrant descended upon the rural Albion home of suspected serial killer Bruce D. Mendenhall. Not long after his arrest July 12, 2007, at a downtown Nashville, Tenn., truck stop for the shooting death of 26-year-old Sara Nicole Hulbert, police searched Mendenhall's home for clues in the deaths of as many as six women that he implicated himself in during police questioning.

• Evansville Courier & Press (2007-Current)
• September 10, 2010

• Rancho Cucamonga Bail Business Accused of Solicitation

RANCHO CUCAMONGA - A search warrant was served at a bail bond business after sheriff's deputies received word that bail agents were violating solicitation rules. San Bernardino County sheriff's detectives and investigators from the Department of Insurance served a search warrant Thursday at Bail Hotline Bail Bonds, 8821 Etiwanda Ave.

• The Sun (San Bernardino, CA)
• July 20, 2010

• Dna Match Leads to Diamond Bar Break-in Suspect

Police have used a DNA criminal database to link a man who defrauded the U.S. Postal Service to a 2009 attempted robbery in which the man was repelled by a Diamond Bar mother and her children, detectives said Tuesday. Los Angeles County Sheriff's Department investigators identified convicted mail fraudster Yong Suk Kim, 45, of Torrance as a suspect in the Diamond Bar case.

• San Gabriel Valley Tribune
• March 16, 2011